Alderney Aruba Channel Islands Civil Class Action Complaint Courts Denmark Documents Finland Fraud Gaming Ireland Switzerland United States District Court for the Southern District of New York USAJune 30, 2011

    Steve Segal et al v. Raymond Bitar et al: Class Action Complaint

    Class Action Complaint filed by Steve Segal, Nick Hammer, Robin Hougdahl, and Todd Terry against Raymond Bitar, Nelson Burtnick, Full Tilt Poker Ltd., Tiltware LLC, Vantage Ltd., Filco Ltd., Kolyma Corp. AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Ranston Ltd., Mail Media Ltd., Howard Lederer, Phil Ivey, Christopher ‘Jesus’ Ferguson, John Juanda, Jennifer Harman-Traniello, Phillip Gordon, Erick Lindgren, Erik Seidel, Andrew Bloch, Mike Matusow, Gus Hansen, Allen Cunningham, and Patrik Antonius at the U. S. District Court for the Southern District of New York.


    • 197
    June 30, 2011
    Patrik Antonius, Allen Cunningham, Gus Hansen, Mike Matusow, Andrew Bloch, Erik Seidel, Erick Lindgren, Phillip Gordon, Jennifer Harman-Traniello, Johnson Juanda, Christopher Ferguson, Phillip Ivey, Jr., Howard Lederer, Mail Media Ltd., Ranston Ltd., Pocket Kings Consulting Ltd., Pocket Kings Ltd., Kolyma Corp. AVV, Filco Ltd., Vantage Ltd., Tiltware LLC, Full Tilt Poker Ltd., Nelson Burtnick, Raymond Bitar
    Steve Segal, Todd Terry , Robin Hougdahl, Nick Hammer
    Xx Xx Xx
    Gaming
    Fraud

    Topics

    Alderney Aruba Channel Islands Denmark Finland
    Fraud Gaming Ireland Switzerland USA
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    Keywords

    Allen Cunningham Andrew Bloch Christopher Ferguson Erick Lindgren Erik Seidel
    Filco Ltd. Full Tilt Poker Ltd. Gus Hansen Howard Lederer Jennifer Harman-Traniello Johnson Juanda Kolyma Corp. AVV Mail Media Ltd. Mike Matusow Nelson Burtnick Nick Hammer Patrik Antonius Phillip Gordon Phillip Ivey, Jr. Pocket Kings Consulting Ltd. Pocket Kings Ltd. Ranston Ltd. Raymond Bitar Robin Hougdahl Steve Segal Tiltware LLC Todd Terry Vantage Ltd.
    [ 23 more... ] [ top 5 ]